Mark Soares

Background

About Mark Soares

I’m a risk and intelligence professional with deep expertise in financial crime investigations, threat analysis, and regulatory compliance. With a background in corporate investigations, sanctions screening, and strategic risk assessment, I specialize in identifying emerging threats, mitigating financial and reputational risks, and delivering actionable intelligence to decision-makers. I’ve worked across financial services, regulatory compliance, and intelligence consulting, conducting high-stakes investigations, liaising with law enforcement and regulatory bodies, and refining fraud detection methodologies to safeguard organizations from complex threats. I thrive in high-stakes environments where analytical thinking, problem-solving, and risk mitigation intersect. Whether it’s combatting financial crime, strengthening corporate security frameworks, or advising on intelligence-driven decision-making, I bring a strategic and investigative mindset to every challenge. Core Expertise: • Risk & Threat Intelligence • Financial Crime & Fraud Investigations • Regulatory Compliance & Sanctions Screening • Corporate Investigations & Due Diligence • Open-Source Intelligence (OSINT) • Leadership & Stakeholder Engagement Always interested in connecting with professionals in risk intelligence, corporate security, and investigations.